Mortgage Broker Alleged To Receive Kickbacks For Mortgage, Refinance Referrals

(March 10, 2021, 10:32 AM EST) -- GREENBELT, Md. — A mortgage broker violated provisions of the Real Estate Settlement Procedures Act (RESPA) and the Racketeer Influenced and Corrupt Organizations Act (RICO) by engaging in an illegal kickback scheme whereby the broker received the alleged kickbacks from a nonparty title services provider in exchange for assigning the provider with business, borrowers allege in a March 8 complaint filed in Maryland federal court....

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